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MAIDSTONE ROAD HOLDINGS LIMITED

Company number 06699533

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	123	Gbp nc 500000/500499\16/10/08	View PDF Gbp nc 500000/500499\16/10/08 - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
18 Sep 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director appointed andrew hodson	View PDF Director appointed andrew hodson - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director appointed sally-ann vine	View PDF Director appointed sally-ann vine - link opens in a new window - 1 page (1 page)
16 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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